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C.N.BROOMHEAD AGENCIES LIMITED

Company number 00451259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
22 Jan 2018 AD01 Registered office address changed from 1 Macclesfield Road 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ to Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Frances Sara Waterworth as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Hilary Anne Broomhead as a director on 22 January 2018
22 Jan 2018 TM02 Termination of appointment of Hilary Anne Broomhead as a secretary on 22 January 2018
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,500
30 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,500
27 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,500
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 AD01 Registered office address changed from Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012
30 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders